...
11 months ago
139 Views

Fundraisingincome.com

Investment scams
https://fundraisingincome.com

Fundraisingincome.com, a newly registered domain, has been identified as operating an investment scam. At the time of its detection, the website was merely 116 days old and lacked any presence on social media platforms. It entices investors with promises of high returns on their initial investments, only for scammers to abscond with the funds. Furthermore, the business does not exist at the address listed on their site, and the provided phone lines are inactive, raising further suspicions.

An investment scam is a fraudulent scheme that deceives individuals into investing money with the promise of high returns, only for the perpetrators to disappear with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers lure victims by claiming insider knowledge or access to exclusive investments. They often use persuasive language to create a sense of urgency, pressuring individuals to act quickly. These scams frequently involve Ponzi schemes, where returns for older investors are paid using the capital from new investors. Scammers may present fake documents or testimonials to appear legitimate. They often target individuals through phone calls, emails, or social media platforms. Fraudsters might also impersonate reputable financial institutions to gain trust. They use complex jargon to confuse and intimidate potential victims. Once they collect enough money, scammers disappear without a trace leaving investors with significant losses.

Mining-labs.com

Mining-labs.com is a reported investment scam that falsely promises rapid financial growth. Unfortunately, once you invest your money, the scammers seize it and disappear. The company is not present on any social media platforms, raising suspicions. Additionally, their website contains numerous pages in the early stages of development, filled with generic content and placeholder tags. […]

Primedigishare.com

Primedigishare.com tricks people into investing money. A foreign company runs the site. It promises big returns on your first investment, but after you deposit money, the scammers disappear with it. The business address on the site is fake. Customer service contact details don’t work, and the phone numbers lead nowhere. You won’t find any trace […]

Bitxpresstrade.icu

Bitxpresstrade.icu has been identified as a fraudulent investment operation. Despite promising high returns on investments, it’s a trap where the fraudsters disappear with your funds once you invest. The website, at the time of identification, was a mere 52 days old. Interestingly, the business name doesn’t appear in the state’s registry where it alleges to […]

Apexmetromarket.com

Apexmetromarket.com operates a fraudulent investment scheme. The contact numbers listed on their site don’t work. Currently, the website is only 42 days old. It lacks any followers on social media platforms. Major review sites show no feedback about them. They promise high returns on your investment, but once you transfer the money, they vanish with […]

Literaryrealm.shop

Literaryrealm.shop, a company that has been flagged by consumers for operating a sham online store, is conspicuously absent from all social media platforms. The images they use on their site are not genuine, and a thorough examination of their website has revealed several incomplete pages, filled with generic content and placeholder text. The fraudulent operation […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved